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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Byass, Kenneth Peter

child relation
Offspring entities and appointments 41
  • 1
    0122634 PLC - now
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-07-20
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2002-08-12
    J.O. WALKER & CO. PUBLIC LIMITED COMPANY
    - 1996-05-20 00122634
    Ernst & Young Llp, No 1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1994-12-23 ~ 1995-01-06
    IIF 7 - Director → ME
  • 2
    BANNERGRAM LIMITED
    03321725
    Robin Hill, Newstead Abbey Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    1998-05-05 ~ 2009-12-20
    IIF 58 - Secretary → ME
  • 3
    BLACKWOOD PROPERTIES LIMITED
    - now 02761660
    TROVEHEIGHTS LIMITED - 1993-01-04
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2011-02-04
    IIF 46 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 12 - Director → ME
  • 4
    BOXSIT LIMITED
    - now 01251803
    ONEPOWER LIMITED
    - 1987-03-31 01251803
    Greenwood House Unity Road, Lowmoor Road Industrial Estate, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-11-05) ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    CHEVIOT FINANCIAL PLANNING LIMITED
    - now 02670496
    CHEVIOT PERSONAL PENSIONS LIMITED - 2000-02-08
    SSPF PERSONAL PENSIONS LIMITED - 1996-03-25
    ALNERY NO. 1154 LIMITED - 1992-01-31
    1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-09-07 ~ 2006-06-28
    IIF 21 - Director → ME
  • 6
    CHEVIOT PENSION SERVICES LIMITED
    - now 03059248
    ALNERY NO. 1470 LIMITED - 1996-03-29
    S7 Launchpad, Cherry Orchard Way, Rochford, England
    Active Corporate (22 parents)
    Officer
    2013-02-06 ~ 2014-03-27
    IIF 52 - Director → ME
  • 7
    CHEVIOT TRUSTEES LIMITED
    05396879
    S7 Launchpad, Cherry Orchard Way, Rochford, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2014-06-05
    IIF 49 - Director → ME
  • 8
    CINDERLAND LIMITED
    03179980
    St. Helens House, 89 Market Street, Ashby De La Zouch, Leics.
    Dissolved Corporate (8 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 32 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 13 - Director → ME
  • 9
    DEREK ROBINSON LIMITED
    00922836
    St Helens House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 45 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 4 - Director → ME
  • 10
    ECHO PRESS LIMITED(THE)
    00171206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-19
    Dissolved on 2025-05-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-05-22 ~ 1997-05-07
    IIF 16 - Director → ME
    1996-12-13 ~ 1997-05-07
    IIF 60 - Secretary → ME
  • 11
    FISH-R-US LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-18
    Dissolved on 2012-08-18
    LEGIONSTATES LIMITED
    - 2002-10-04 02624099 02429862
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    1991-07-29 ~ 1991-11-30
    IIF 54 - Secretary → ME
  • 12
    G. GAMBLE & SONS (QUORN) LIMITED
    - now 00433675
    G GAMBLE & SONS LIMITED - 1985-08-02
    101a Meeting Street, Quorn, Leicester
    Active Corporate (8 parents)
    Officer
    2003-04-10 ~ 2003-10-01
    IIF 10 - Director → ME
    2003-04-10 ~ 2003-10-01
    IIF 57 - Secretary → ME
  • 13
    GRANGEWOOD ESTATES (MERCIA) LIMITED
    00959532
    St Helens House, 89 Market Street, Ashby-de-la-zouch, Leics
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 15 - Director → ME
    2006-12-11 ~ 2011-02-04
    IIF 31 - Director → ME
  • 14
    GREAT CENTRAL RAILWAY PLC
    - now 01257394 03279045
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    Great Central Station, Great Central Road, Loughborough, Leics.
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2008-11-15 ~ 2016-01-22
    IIF 37 - Director → ME
  • 15
    JOHN ANTHONY ORGANISATION (NOTTINGHAM) LIMITED
    01084287
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-12-16 during the appointment or period of control
    Date of completion or termination of CVA on 2012-04-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-18 during the appointment or period of control
    Dissolved on 2014-10-01 during the appointment or period of control
    93 Queen Street, Sheffield, South Yorkshire
    Liquidation Corporate (5 parents)
    Officer
    (before 1992-11-05) ~ now
    IIF 59 - Secretary → ME
  • 16
    JOHN ANTHONY ORGANISATION LIMITED
    - now 02092580
    BARHAMMER LIMITED
    - 1987-06-30 02092580
    Robin Hill, Newstead Abbey Park, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-11-05) ~ 2012-12-01
    IIF 55 - Secretary → ME
  • 17
    LAPFINE LIMITED
    02782849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-22
    Dissolved on 2017-02-03
    4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (10 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 50 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 26 - Director → ME
  • 18
    LAW SOCIETY TRUSTEES LIMITED(THE)
    01191460
    113 Chancery Lane, In Greater London
    Active Corporate (56 parents)
    Officer
    1997-06-05 ~ 2002-07-26
    IIF 24 - Director → ME
  • 19
    MANSTON INVESTMENTS (ASHBY) LIMITED
    03871806 03775355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-01-17
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 39 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 22 - Director → ME
  • 20
    MANSTON INVESTMENTS (DROITWICH) LIMITED
    - now 03213814
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-05-01
    NETSERVER SERVICES LIMITED - 1996-07-16
    4 Cyrus Way Cygnet Park, Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 27 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 34 - Director → ME
  • 21
    MANSTON INVESTMENTS (DUDLEY) LIMITED
    - now 03725960
    MANSTON INVESTMENTS (NEWARK) LIMITED - 1999-05-07
    St. Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 48 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 17 - Director → ME
  • 22
    MANSTON INVESTMENTS (LEAMINGTON) LTD.
    - now 02894712 02830452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-26
    Dissolved on 2015-09-09
    BLACKWOOD PROPERTIES (AYLSHAM) LIMITED - 1995-07-14
    4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 44 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 18 - Director → ME
  • 23
    MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITED
    - now 03775355
    MANSTON INVESTMENTS (ASHBY) LIMITED - 1999-10-21
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 14 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 51 - Director → ME
  • 24
    MANSTON INVESTMENTS (NOTTINGHAM) LIMITED
    - now 02830452 02894712
    MANSTON INVESTMENTS (DRONFIELD) LIMITED - 1996-04-11
    ALDERGRADE LIMITED - 1993-09-09
    St Helens House, 89 Market, Street, Ashby De La Zouch, Leics
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 19 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 36 - Director → ME
  • 25
    MANSTON INVESTMENTS (STAFFORD) LIMITED
    - now 02462846
    MANSTON INVESTMENTS LIMITED - 2005-01-18
    ABERPOINT LIMITED - 1990-03-30
    St Helen's House, 89 Market Street, Ashby-de-la-zouch, Leicester
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 8 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 41 - Director → ME
  • 26
    MANSTON INVESTMENTS (STOKE) LIMITED
    - now 04240514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-05
    Dissolved on 2023-09-06
    MANSTON INVESTMENTS (TIPTON) LIMITED - 2001-10-15
    THEMETERM LIMITED - 2001-07-24
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 38 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 28 - Director → ME
  • 27
    MANSTON INVESTMENTS (WEST BROMWICH) LIMITED
    - now 02784228
    HASGLEN LIMITED - 1993-07-27
    St Helen's House, 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 43 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 9 - Director → ME
  • 28
    MANSTON INVESTMENTS (WEST MIDLANDS) LIMITED
    - now 03856977
    MANSTON INVESTMENTS (BROMSGROVE) LIMITED - 2002-07-27
    St Helens House 89 Market, Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 23 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 40 - Director → ME
  • 29
    MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITED
    02948109
    St Helen's House, 89 Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 3 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 47 - Director → ME
  • 30
    MANSTON INVESTMENTS LIMITED
    - now 02967920 02462846
    MANSTON MANAGEMENT SERVICES LIMITED - 2005-01-18
    MANSTON YACHT CHARTER AND MANAGEMENT SERVICES LIMITED - 1999-02-15
    MANSTON YACHT CHARTER COMPANY LIMITED - 1995-05-03
    1 St Helen's Court, North Street, Ashby De La Zouch, Leicestershire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-12-12 ~ 2006-02-01
    IIF 20 - Director → ME
    2008-09-09 ~ 2011-02-04
    IIF 35 - Director → ME
  • 31
    MANSTON MANAGEMENT SERVICES LIMITED
    - now 04242414 02967920... (more)
    MANSTON INVESTMENTS (NUTHALL) LIMITED - 2005-01-18
    HI-GROUND LIMITED - 2001-08-10
    St Helens House, Market Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2008-09-09 ~ 2011-02-04
    IIF 33 - Director → ME
    2005-12-12 ~ 2006-02-01
    IIF 25 - Director → ME
  • 32
    MARTIN BOWN & CO LTD. - now
    ARTHUR BOWN & CO. LIMITED - 2001-03-15
    CHANCERATE LIMITED
    - 1997-12-04 03396922
    78 Loughborough Road, Quorn, Loughborough, Leicestershire
    Active Corporate (12 parents)
    Officer
    1997-07-10 ~ 1997-11-20
    IIF 63 - Secretary → ME
  • 33
    MEADOWSIDE APARTMENTS (STAPENHILL ROAD) LIMITED
    02368694
    4 Horninglow Street, Burton- On-trent, Staffs
    Active Corporate (11 parents)
    Officer
    (before 1991-10-15) ~ 1994-02-25
    IIF 29 - Director → ME
    (before 1991-10-15) ~ 1994-02-25
    IIF 62 - Secretary → ME
  • 34
    MELMERBY WATER TRUST LIMITED
    05164773
    Topham Arms House, Melmerby, Leyburn, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2004-06-28 ~ 2004-09-10
    IIF 30 - Director → ME
  • 35
    MOSS SOLICITORS LLP
    - now OC307297
    MOSS LEGAL LLP
    - 2006-12-11 OC307297
    80-81 Wood Gate, Loughborough, Leicestershire
    Active Corporate (16 parents)
    Officer
    2004-03-18 ~ 2008-04-30
    IIF 1 - LLP Designated Member → ME
  • 36
    OPTIMUM PATH HOLDINGS LTD - now
    BOLDTYPE LIMITED
    - 2024-09-27 03401574
    4 Brook Park, Gaddesby Lane Rearsby, Leicester
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-07-10 ~ 1997-11-20
    IIF 64 - Secretary → ME
  • 37
    R.C.A. MANAGEMENT COMPANY LIMITED
    05319139
    Shepherds Corner, Stockings Lane, Rugeley, Staffordshire
    Active Corporate (18 parents)
    Officer
    2004-12-22 ~ 2008-04-30
    IIF 61 - Secretary → ME
  • 38
    THE KENNETH AND BARBARA BOARDMAN-WESTON CHARITABLE TRUST - now
    THE BARBARA BOARDMAN-WESTON CHARITABLE TRUST
    - 2016-11-24 05283336
    THE BOARDMAN-WESTON CHARITABLE TRUST LIMITED
    - 2006-10-31 05283336
    1 St Helen's Court, North Street, Ashby-de-la-zouch, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2006-07-06 ~ 2009-06-30
    IIF 42 - Director → ME
    2005-10-25 ~ 2006-03-21
    IIF 6 - Director → ME
  • 39
    THE LAW SOCIETY PENSION SCHEME LIMITED
    02296144
    The Law Society's Hall, 113 Chancery Lane, London
    Dissolved Corporate (38 parents)
    Officer
    1995-11-15 ~ 1996-10-16
    IIF 11 - Director → ME
  • 40
    THE LAW SOCIETY SERVICES (NUMBER TWO) LIMITED - now
    LAW SOCIETY SERVICES LIMITED(THE)
    - 2010-12-21 00763864 07404971
    113 Chancery Lane, London
    Dissolved Corporate (40 parents)
    Officer
    2000-01-27 ~ 2002-07-31
    IIF 5 - Director → ME
    1995-06-08 ~ 1997-03-31
    IIF 2 - Director → ME
  • 41
    UBERLUXE INTERNATIONAL LIMITED - now
    U. U. CUBICLES LIMITED
    - 2009-08-03 03341945
    25 Croft Avenue, Mansfield, England
    Active Corporate (4 parents)
    Officer
    1998-05-05 ~ 2009-06-01
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.